ISERTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 13/12/2413 December 2024 | Appointment of Mr Keith Briggs Stephen as a director on 2024-12-13 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/01/246 January 2024 | Director's details changed for Mr Oliver James Stephen on 2023-12-31 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2019-09-30 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2018-09-30 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2020-09-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2018-12-31 with no updates |
| 07/07/237 July 2023 | Confirmation statement made on 2019-12-31 with updates |
| 07/07/237 July 2023 | Confirmation statement made on 2020-12-31 with updates |
| 07/07/237 July 2023 | Confirmation statement made on 2021-12-31 with no updates |
| 07/07/237 July 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2021-09-30 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/06/2312 June 2023 | |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/12/1818 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | APPLICATION FOR STRIKING-OFF |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF ALEXANDER MALCOLM GILLIES AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR OLIVER JAMES STEPHEN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILLIES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILLIES |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | PREVEXT FROM 27/08/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13 |
| 04/09/144 September 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/12 |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILLIES |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ADOPT ARTICLES 08/07/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLIES |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/09 |
| 26/02/1026 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 17/11/0817 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 37 |
| 07/11/087 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 46 |
| 06/11/086 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 37 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 15/08/2008 |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/04 |
| 12/06/0412 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0313 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/02 |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0225 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0213 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/01 |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/08/00 |
| 31/01/0131 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/08/99 |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/08/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/08/96 |
| 01/12/971 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/10/973 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9724 September 1997 | DEC MORT/CHARGE ***** |
| 23/09/9723 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/07/976 July 1997 | S252 DISP LAYING ACC 03/07/97 |
| 06/07/976 July 1997 | S386 DIS APP AUDS 03/07/97 |
| 06/07/976 July 1997 | S366A DISP HOLDING AGM 03/07/97 |
| 03/03/973 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/08/95 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/08/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/08/93 |
| 18/07/9418 July 1994 | DEC MORT/CHARGE ***** |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | DEC MORT/CHARGE ***** |
| 27/07/9327 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 27/08 |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 21/04/9321 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | DEC MORT/CHARGE RELEASE ***** |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9223 April 1992 | DEC MORT/CHARGE RELEASE ***** |
| 23/04/9223 April 1992 | DEC MORT/CHARGE RELEASE ***** |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | PARTIC OF MORT/CHARGE 1525 |
| 20/01/9220 January 1992 | DEC MORT/CHARGE RELEASE 1510 |
| 20/01/9220 January 1992 | DEC MORT/CHARGE RELEASE 1509 |
| 29/11/9129 November 1991 | PARTIC OF MORT/CHARGE 14267 |
| 03/06/913 June 1991 | PARTIC OF MORT/CHARGE 6190 |
| 07/05/917 May 1991 | PARTIC OF MORT/CHARGE 5114 |
| 30/04/9130 April 1991 | PARTIC OF MORT/CHARGE 4929 |
| 22/04/9122 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | PARTIC OF MORT/CHARGE 4549 |
| 12/04/9112 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | PARTIC OF MORT/CHARGE 1651 |
| 11/02/9111 February 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | DEC MORT/CHARGE 11675 |
| 17/10/9017 October 1990 | DEC MORT/CHARGE 11677 |
| 17/10/9017 October 1990 | DEC MORT/CHARGE 11676 |
| 03/09/903 September 1990 | PARTIC OF MORT/CHARGE 9600 |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 31/07/9031 July 1990 | PARTIC OF MORT/CHARGE 8221 |
| 26/03/9026 March 1990 | PARTIC OF MORT/CHARGE 3346 |
| 09/03/909 March 1990 | PARTIC OF MORT/CHARGE 2677 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 07/03/897 March 1989 | G88(2)(310888)ALLOT 10000X£1 ORD |
| 07/03/897 March 1989 | G88(2)(270189)ALLOT 10000X£1 ORD |
| 06/03/896 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310888 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | PARTIC OF MORT/CHARGE 9519 |
| 08/09/888 September 1988 | PARTIC OF MORT/CHARGE 9014 |
| 17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 21/03/8821 March 1988 | DEC MORT/CHARGE 3033 |
| 21/03/8821 March 1988 | DEC MORT/CHARGE 3034 |
| 08/03/888 March 1988 | PARTIC OF MORT/CHARGE 2540 |
| 02/12/872 December 1987 | STAT DEC 201187 TO AMEND PUC2 |
| 02/12/872 December 1987 | 88(3) 1000 @ £1 ORD 231084 |
| 02/12/872 December 1987 | PUC3 1000 @ £1 ORD 231084 |
| 10/08/8710 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 12/05/8312 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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